BIRTLEY DEVELOPMENTS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Birtley Developments Ltd

BIRTLEY DEVELOPMENTS LIMITED was founded on 1963-01-25 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Birtley Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIRTLEY DEVELOPMENTS LIMITED

10 St Helens Road Swansea SA1 4AW Other companies in SA1

Filing Information

Company Number		00748090
Company ID Number		00748090
Date formed		1963-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-05-29
Account next due		28/02/2019
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-12 13:11:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRTLEY DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Companies with same name BIRTLEY DEVELOPMENTS LIMITED

The following companies were found which have the same name as BIRTLEY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIRTLEY DEVELOPMENTS LIMITED		Unknown

Company Officers of BIRTLEY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALEXANDER BIRT	Director	2017-06-23
AMANDA JAYNE KNIGHT	Director	2017-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN ROBERT BIRT	Director	2004-02-10	2016-06-22
EILEEN OLGA BIRT	Company Secretary	1992-02-25	2010-05-08
EILEEN OLGA BIRT	Director	1992-02-25	2010-05-08
ARTHUR ERNEST BIRT	Director	1992-02-25	2003-07-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		Final Gazette dissolved via compulsory strike-off
2023-12-12		Voluntary liquidation. Notice of members return of final meeting
2023-10-07		Voluntary liquidation Statement of receipts and payments to 2023-09-05
2022-10-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-05
2021-10-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-05
2020-11-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-05
2019-09-30	SH08	Change of share class name or designation
2019-09-30	SH02	Sub-division of shares on 2019-06-28
2019-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/19 FROM 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom
2019-09-20	600	Appointment of a voluntary liquidator
2019-09-20	LIQ MISC RES	Resolution insolvency:resolution re. Appointment of liquidators
2019-09-20	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-06
2019-09-20	LIQ01	Voluntary liquidation declaration of solvency
2019-09-17	PSC07	CESSATION OF JAMES ALEXANDER BIRT AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17	PSC04	Change of details for Mrs Amanda Jayne Knight as a person with significant control on 2019-06-28
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-07-25	AA	29/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	AA01	Previous accounting period shortened from 30/05/17 TO 29/05/17
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-22	AA01	Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER BIRT
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAYNE KNIGHT
2017-06-28	PSC07	CESSATION OF COLIN ROBERT BIRT AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERT BIRT
2017-06-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT BIRT
2017-06-26	AP01	DIRECTOR APPOINTED MS AMANDA KNIGHT
2017-06-26	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER BIRT
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-10	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-02-12	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT BIRT / 30/12/2015
2015-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2015 FROM FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA
2015-03-10	AA	31/05/14 TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-26	AR01	25/02/15 FULL LIST
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-04	AR01	25/02/14 FULL LIST
2014-03-03	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-03-01	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-02-26	AR01	25/02/13 FULL LIST
2012-03-07	AR01	25/02/12 FULL LIST
2012-03-01	AA	31/05/11 TOTAL EXEMPTION FULL
2011-02-28	AR01	25/02/11 FULL LIST
2011-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT BIRT / 25/02/2011
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN BIRT
2011-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY EILEEN BIRT
2011-02-24	AA	31/05/10 TOTAL EXEMPTION FULL
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 21 WOODRIDGE COURT LANGLAND SWANSEA SA3 4TH WALES
2010-03-01	AA	31/05/09 TOTAL EXEMPTION FULL
2010-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 6 LANGLAND COURT ROAD LANGLAND SWANSEA SA3 4TB
2010-02-25	AR01	25/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN OLGA BIRT / 25/02/2010
2009-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-01	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-04-01	AA	31/05/08 TOTAL EXEMPTION FULL
2008-03-26	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-12	AA	31/05/07 TOTAL EXEMPTION FULL
2007-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/07 FROM: LANGLAND COURT HOTEL LANGLAND SWANSEA WEST GLAMORGAN SA3 4TD
2007-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-15	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-13	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-23	363(288)	DIRECTOR RESIGNED
2004-03-23	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-26	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-03	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-12	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-03-22	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/00
2000-05-19	363s	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-13	363s	RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1999-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-03-19	363s	RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-12-11	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-03-12	363s	RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1997-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-03-19	363s	RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-11-27	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-03-01	363s	RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-02-08	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-07	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1994-04-07	363s	RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1993-05-12	363s	RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1993-02-23	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
1992-04-30	363a	RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BIRTLEY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-09-12
Resolution	2019-09-12
Appointmen	2019-09-12

Fines / Sanctions

No fines or sanctions have been issued against BIRTLEY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-02-12	Satisfied	B.J. HOMES LIMITED
LEGAL CHARGE	1994-08-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-01-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1972-01-05	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRTLEY DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BIRTLEY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRTLEY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BIRTLEY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRTLEY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BIRTLEY DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BIRTLEY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BIRTLEY DEVELOPMENTS LIMITED	Event Date	2019-09-06
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 9 December 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW or enquiries@mcalisterco.co.uk and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 6 September 2019 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563 600 or at Shailesh@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BIRTLEY DEVELOPMENTS LIMITED	Event Date	2019-09-06
At a meeting of the above named company duly convened and held on 6 September 2019, the following resolutions were passed: "That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members' Voluntary Liquidation procedure." That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 6 September 2019 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563 600 or at Shailesh@mcalisterco.co.uk. James Birt & Amanda Jayne Knight , Directors :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BIRTLEY DEVELOPMENTS LIMITED	Event Date	2019-09-06
Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563 600 or at Shailesh@mcalisterco.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRTLEY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIRTLEY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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